---
title: "S.C. CAR RENTALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea923ef7-a50c-558c-8053-883f24fe758d
json: https://whiteintel.dev/api/public/dossier/ea923ef7-a50c-558c-8053-883f24fe758d
identifier: icij:icijol-55010759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.C. CAR RENTALS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea923ef7-a50c-558c-8053-883f24fe758d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea923ef7-a50c-558c-8053-883f24fe758d  

## Ownership & control

### Owners / controllers

- **JOSEF CASHA** (shareholder of) — https://whiteintel.dev/entity/b05ea777-3a64-556c-9f55-58f52543d08b
- **SAVIOUR CASHA** (shareholder of) — https://whiteintel.dev/entity/c58a8c3c-0d29-5904-9625-ad72687f34ce

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.C. CAR RENTALS LTD**. Human view: https://whiteintel.dev/entity/ea923ef7-a50c-558c-8053-883f24fe758d · Structured JSON: https://whiteintel.dev/api/public/dossier/ea923ef7-a50c-558c-8053-883f24fe758d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._